Investor profile - FL
Gilberto De Armas
Gilberto De Armas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include City National Bank of Florida, Capital One, and CONTINENTAL NATL BANK.
Gilberto's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33155, 33140, and 33165
Most recorded activity for this investor appears in MIAMI and MIAMI BEACH.
Property Type Breakdown
Associated Entities (10)
FL · 2 properties · 10 mortgages
FL · 0 properties · 2 mortgages
FL · 4 properties · 2 mortgages
+7 more not shown
Mortgages (19)
Top Lenders
$3.2M · 5 loans
$1.6M · 1 loan
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $1.6M | Open | Capital One | BERTS INVESTMENTS INC | 4705 SW 74TH AVE, MIAMI, FL 33155 |
| 04/08/2025 | $1.0M | Open | City National Bank of Florida | 131 INVESTMENT LLC | 131 IVANHOE, TAVERNIER, FL 33070 |
| 10/09/2024 | $830k | Open | City National Bank of Florida | GA5 HOLDINGS LLC | - |
+16 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4301 COLLINS AVE, MIAMI BEACH, FL 33140 807 | 4301 COLLINS LLC | Sold | $523k |
| 4301 COLLINS AVE, MIAMI BEACH, FL 33140 807 | RAKESH SARDANA | Sold | $464k |
| 4737 SW 74TH AVE, MIAMI, FL 33155 | ALBERTO SUAREZ | Owns - 3.6 yrs | $250k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Gilberto De Armas associated with?
Gilberto De Armas is associated with 10 entities based on extracted signatures from public records. Key entities include BERTS INVESTMENTS INC, 7225 INVESTMENT LLC, GA5 HOLDINGS LLC, 5401 INVESTMENT LLC, and 8510 INVESTMENT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Gilberto De Armas and the entities they control, based on signatures extracted from recorded documents connecting Gilberto De Armas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Capital One, and CONTINENTAL NATL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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